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DTRS LAGUNA, LLC

Limited Liability Company · Wilmington, United States · LEI 549300XZIQPHQSJXDZ42
LEI lapsed

Summary

DTRS LAGUNA, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is 中华人民共和国财政部 (China). That group has 15 subsidiaries with LEIs in 2 countries, 15 of them in the United States. The LEI was first issued on 20 Nov 2015 and the record was last updated on 5 Nov 2024. It has lapsed: renewal was due by 4 Nov 2024. AssetCensus found 2 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 4 Nov 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent relationship record was not renewed; it was last updated on 5 Nov 2024.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number4142967
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressc/o Corporation Service Company, 251 Little Falls Drive, 19808 Wilmington, United States
Headquarters address609 W. Randolph St., 60661 Chicago, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)17 Apr 2006
LEI549300XZIQPHQSJXDZ42
LEI statuslapsed
LEI first issued20 Nov 2015
LEI record last updated5 Nov 2024
Next LEI renewal4 Nov 2024
Corroboration of the LEI recordfully corroborated

Group membership

中华人民共和国财政部 China ultimate parent
DTRS LAGUNA, LLC this entity
View the whole group: 15 subsidiaries in 2 countries

Relationship to the parent

Ultimate parent
Parent中华人民共和国财政部
Accounting period1 Jan 2024 to 31 Dec 2024
Evidencesupporting documents
Corroborationfully corroborated
Relationship start17 Apr 2006
Recorded at GLEIF since6 Jun 2024
Last updated5 Nov 2024
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.

History

1 Mar 2023Headquarters address changed